Notice Regarding Determination of Candidates for Directors

February 17, 2026

Company Name EBARA JITSUGYO CO., LTD.

Representative Takashi Ishii

President and COO

(Securities Code: 6328, TSE Prime Market)

Contact Shuji Ohno

Senior Managing Executive Officer, Head of Planning & Strategy Office (TEL +81-3-5565-2885)

EBARA JITSUGYO CO., LTD. (hereinafter referred to as the "Company") hereby announces that at the Board of Directors meeting held today, the following candidates for directors to be submitted to the Ordinary General Meeting of Shareholders scheduled to be held on March 24, 2026 (hereinafter referred to as the "Annual General Meeting of Shareholders") were resolved.

This matter will be officially decided upon after approval at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting.

1. Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members.)

   Name	Type	Current Title
   Hisashi Suzuki	Reelection	Representative Director, Chairman & CEO
   Takashi Ishii	Reelection	Representative Director, President, Executive Officer & COO, Supervising Sales
   Shuji Ohno	Reelection	Director, Senior Managing Executive Officer, Head of Planning & Strategy Office, Supervising the Company's Products
   Masufumi Shimojo	Reelection	Director, Executive Officer, General Manager of Administration Division, General Manager of Legal Affairs Department
   Atsuko Sakamoto	New	* Refer to Note 1

   (Note 1) Ms. Atsuko Sakamoto is currently an Outside Director (Audit and Supervisory Committee Member) of the Company, but she will retire from the position and become a candidate for Outside Director who is not an Audit and Supervisory Committee Member.

2. Candidates for Directors who are Audit and Supervisory Committee Members

   Name	Type	Current Title
   Hitoshi Kobayashi	Reelection	Director (Full-time Audit and Supervisory Committee Member)
   Kazuo Ishibashi	Reelection	Outside Director (Audit and Supervisory Committee Member)
   Aki Shimizu	Reelection	Outside Director (Audit and Supervisory Committee Member)
   Tomoki Kitagawa	Reelection	Outside Director (Audit and Supervisory Committee Member)

   (Note 2) Mr. Hitoshi Kobayashi is a candidate for Director (Full-time Audit and Supervisory Committee Member). (Note 3) Mr. Kazuo Ishibashi, Ms. Aki Shimizu and Mr. Tomoki Kitagawa are candidates for Outside Director (Audit and Supervisory Committee Member).

3. Directors scheduled to retire

   Name	Current Title
   Atsuko Sakamoto	Outside Director (Audit and Supervisory Committee Member) * Refer to Note 1

4. Candidates for substitute Directors

   Name	Type	Current title
   Akihiro Fukushima	Reelection	-

   (Note 4) Mr. Akihiro Fukushima is a candidate for substitute Outside Director (Audit and Supervisory Committee Member).

5. Career summary of the candidate for new Director (candidate for Outside Director who is not an Audit and Supervisory Committee Member)